Všechny informace o:

Jméno	Inovyn Finance Limited
Adresa	Bankes Lane Office Bankes Lane Runcorn WA7 4EL
VAT ID (DIČ)	no VAT ID available
Company No.	07027513 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Kerling Limited Kerling PLC Ineos Intermediate Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ineos Inovyn Limited Status: Active Notified: 14/04/2021 Companies House Number: 08696245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inovyn Holdings Limited Status: Ceased Notified: 27/06/2016 Ceased: 14/04/2021 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Allman, James William Runcorn, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1977 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Paul Mark Runcorn, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horrocks, David James Runcorn, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Tuft, Geir Runcorn, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Norwegian

Moorcroft, Anthony Runcorn, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 24/05/2024 Date of Birth: 05/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Ineos Enterprises Group LTD Status: Active Notified: 05/03/2019 Companies House Number: 04687714 Nature of Control

Ownership of shares - 75% or more

Inovyn Europe Limited Status: Active Notified: 28/09/2016 Companies House Number: 10398354 Nature of Control

Ownership of shares - 75% or more

GB Inovyn Group Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 06179953 Nature of Control

Ownership of shares - 75% or more

GB Kerling Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09613220 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Inovyn Finance Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)